CARBON TRUST INVESTMENTS LIMITED

Company number 04649291

34 officers / 31 resignations

MCCONNACHIE, Hannah Rymer

• Correspondence address: Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 25 April 2024

O'DWYER, Marie Julia

• Correspondence address: Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 22 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

REA, Michael Anthony

• Correspondence address: Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 12 June 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BYRNE, Laura

• Correspondence address: Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 11 March 2019
• Resigned on: 22 September 2023

DUNCAN, Bradley Paul

• Correspondence address: 4th Floor, Dorset House, 27-45 Stamford Street, London, SE1 9NT
• Role (Resigned): Secretary
• Appointed on: 7 July 2015
• Resigned on: 12 December 2018

RADOYCHEVA, Milena

• Correspondence address: Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 4 December 2023
• Resigned on: 31 March 2024

STOCKWELL, Anthony Howard

• Correspondence address: Five Farthings, Mansel Road Wimbledon, London, SW19 4AA
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Claire Anne

• Correspondence address: 4th Floor, Dorset House, 27-45 Stamford Street, London, England, SE1 9NT
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 26 September 2014

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2003
• Resigned on: 26 March 2003

BOOT, Rosemary Jane Cecilia

• Correspondence address: 71 Bute Gardens, London, W6 7DX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 March 2003
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOK, Richard John

• Correspondence address: 5 Staverton Grange, 129 Banbury Road, Oxford, OX2 7AJ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 26 March 2003
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Trust Director

CRUICKSHANK, Peggy Jean, Dr

• Correspondence address: 14 Copland Avenue, Wembley, Middlesex, HA0 2EN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 June 2008
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

DELAY, Thomas Auguste Read

• Correspondence address: 14 Gerard Road, Barnes, London, SW13 9RG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 March 2003
• Resigned on: 31 March 2024
• Nationality: British,French
• Country of residence: England
• Occupation: Company Director

DRAKESMITH, Nicholas Timon

• Correspondence address: Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 July 2020
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DURKIN, Claire

• Correspondence address: 87 Briarwood Road, London, SW4 9PJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 October 2004
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Civil Servant

EDMONDS, John Walter

• Correspondence address: 50 Graham Road, Mitcham, Surrey, CR4 2HA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 March 2003
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior University Research Fel

HALL, Gina Verissimo

• Correspondence address: 4th Floor, Dorset House, 27-45 Stamford Street, London, England, SE1 9NT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 November 2011
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Venture Director

IMRIE, Colin

• Correspondence address: C/O 2nd Floor Meridian Court, 5 Cadogan Street, Glasgow, G2 6AT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 May 2009
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

INNES, Gordon David

• Correspondence address: 6th Floor 5, New Street Square, London, EC4A 3BF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 May 2010
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

JEFFERISS, Paul Howard

• Correspondence address: Lyndhurst, 61 Mill Street Gamlingay, Sandy, Bedfordshire, SG19 3JS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 March 2003
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Environmental Policy

KEDDIE, Alistair William Carnegie

• Correspondence address: Pitully, Dull, Aberfeldy, Perthshire, PH15 2JQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 March 2003
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

KING, Julia Elizabeth, Professor Dame

• Correspondence address: 4th Floor, Dorset House, 27-45 Stamford Street, London, SE1 9NT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 July 2018
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Crossbench Peer

MAITLAND HUME, James William Eykyn

• Correspondence address: 6th Floor 5, New Street Square, London, EC4A 3BF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 June 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

MALONE, Wilson

• Correspondence address: 5 John Street, Largs, Ayrshire, KA30 8DT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 November 2004
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

MCALLISTER, Ian Gerald, Sir

• Correspondence address: Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 March 2003
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Jane Elizabeth

• Correspondence address: 16 Kelvinside Gardens, Glasgow, Lanarkshire, G20 6BB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 November 2006
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

MOTTERSHEAD, Christopher John

• Correspondence address: 1 Bolton Gardens, Teddington, TW11 9AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 March 2003
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Technology

NAYSMITH, Robin Shand

• Correspondence address: 14 5 Powderhall Road, Edinburgh, Midlothian, EH7 4GB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 March 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Civil Servant

SMITH, James Matheson

• Correspondence address: 4th Floor, Dorset House, 27-45 Stamford Street, London, England, SE1 9NT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 February 2011
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

STARK, Christopher Alan

• Correspondence address: Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 29 April 2024
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

STEPHENSON, Ian Frederick

• Correspondence address: Lindum, 30 Beech Drive, Kingswood, Surrey, KT20 6PS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 March 2003
• Resigned on: 27 September 2012
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WALLER, Peter Graham

• Correspondence address: 22 Grove Park, Wanstead, London, E11 2DL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 October 2005
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Civil Servant

CARBON TRUST INVESTMENTS LIMITED

• Correspondence address: Flat 3, 3 Crewdson Road, London, SW90LH
• Role (Resigned): Director
• Appointed on: 17 August 2009
• Resigned on: 20 May 2010

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2003
• Resigned on: 26 March 2003